MALMO, Sweden, Nov. 21, 2002 (PRIMEZONE) -- The Board of Aspiro AB (publ) (Stockholm:ASP), 556519-9998, hereby convenes an extra general meeting of stockholders on:
Date: December 20, 2002 Time: 11:00 a.m. local time Venue: Aspiro's head office, Grabrodersgatan 2, Malmo
A. RIGHT TO PARTICIPATE IN THE EXTRA GENERAL MEETING
All stockholders wishing to participate in the extra general meetingmust be listed as stockholders in the VPC AB ("VPC") kept share registeron December 10, 2002. Stockholders must also give notice of theirintention to attend by informing the company in writing at: Aspiro AB,"Bolagsstamma", Grabrodersgatan 2, 201 21 Malmo, Sweden, or via telefax:+46 (0)40 57 97 71, or e-mail: shareholdersmeeting@aspiro.com, no laterthan 16.00, December 13, 2002. When registering, stockholders shouldstate their name, personal- or organization identity number , currentaddress and telephone number. Proxies and representatives for legalpersons shall submit their documents of authority before the meeting.
Stockholders whose shares are registered with a trustee must arrange through the trustee for any such shares to be registered temporarily in their own name prior to December 10, 2002 in order to be able to participate in the meeting. Such stockholders should advise their trustee of this in good time before the meeting.
B. AGENDA OF THE EXTRA GENERAL MEETING
Proposed Agenda
1. Opening of the extra general meeting.
2. Election of Chairman of the meeting.
3. Preparation and approval of voting list.
4. Approval of the agenda.
5. Election of persons to approve the minutes.
6. Examination of whether the meeting has been properly convened.
7. Submission by the Board of copies of the most recent annual
report and auditor's report and the Board of Directors'
statements in accordance with the Companies Act, section 4, and
the auditor's report.
8. Approval of the change in the Articles of Association (raise of
share capital)
9. Resolution regarding new share issue(s) and/or authorization
for.
10. Closing of the extra general meeting.
The notice for an extra general meeting for a possible resolution regarding new share issues and a change of the Articles of Association connected therewith, is made with the intention to create flexibility for future actions within the frame of the company's reconstruction process.
The Board has not, at this date, submitted a proposal for a new share issue and a change of Articles of Association. When such proposal is submitted, it will immediately be duly published to the market and will also be available at the company's website, www.aspiro.com. The proposal will be sent to shareholders upon request. The Board's final proposal for a resolution and documents in accordance with the Companies Act, section 4, will be available at the company at least two weeks before the extra general meeting of shareholders, and will be sent to shareholders upon request and to all shareholders who has registered for the extra general meeting. Certain decisions, including a possible change of Articles of Association, shall be approved by a two thirds majority.
Malmo, November 2002
The Board of Directors
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